{ "company_number": "04285837", "name": "Wedge Engineering Limited", "url": "/company/04285837", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-09-12", "dissolved_on": null, "sic_codes": [ { "code": "25990", "description": "Manufacture of other fabricated metal products n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/25990" } ], "registered_address": { "id": 2198998, "url": "/address/2198998", "line1": "16 DARLINGTON CLOSE", "line2": "SANDY", "post_town": "BEDFORDSHIRE", "county": "", "country": "", "postcode": "SG19 1RW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04285837/accounts/2025-09-30", "pdf_url": "/company/04285837/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "291998.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "352937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247173.00", "total_assets_less_current_liabilities": "539171.00", "net_assets_liabilities": "508761.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "508761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04285837/accounts/2024-09-30", "pdf_url": "/company/04285837/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "316612.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "359462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226887.00", "total_assets_less_current_liabilities": "543499.00", "net_assets_liabilities": "470809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "470809.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04285837/accounts/2023-09-30", "pdf_url": "/company/04285837/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "343899.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "266112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167248.00", "total_assets_less_current_liabilities": "511147.00", "net_assets_liabilities": "396425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "396425.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/04285837/accounts/2022-09-30", "pdf_url": "/company/04285837/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "321078.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "192053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118216.00", "total_assets_less_current_liabilities": "439294.00", "net_assets_liabilities": "337173.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "337173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04285837/accounts/2021-09-30", "pdf_url": "/company/04285837/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "252301.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "235038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100682.00", "total_assets_less_current_liabilities": "352983.00", "net_assets_liabilities": "293278.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "293278.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/04285837/accounts/2020-09-30", "pdf_url": "/company/04285837/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "268150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "149296.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33713.00", "total_assets_less_current_liabilities": "234437.00", "net_assets_liabilities": "195658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "195658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04285837/accounts/2019-09-30", "pdf_url": "/company/04285837/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "292906.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "137325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30591.00", "total_assets_less_current_liabilities": "262315.00", "net_assets_liabilities": "157035.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "157035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04285837/accounts/2018-09-30", "pdf_url": "/company/04285837/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "303610.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "144941.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55882.00", "total_assets_less_current_liabilities": "247728.00", "net_assets_liabilities": "86157.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "86157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/04285837/accounts/2017-09-30", "pdf_url": "/company/04285837/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "332260.00", "debtors": "77542.00", "cash_bank_in_hand": "6996.00", "current_assets": "134038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-62414.00", "total_assets_less_current_liabilities": "269846.00", "net_assets_liabilities": "16767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1018.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/04285837/accounts/2016-09-30", "pdf_url": "/company/04285837/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "328521.00", "debtors": "68627.00", "cash_bank_in_hand": "5669.00", "current_assets": "124121.00", "creditors_due_within_one_year": "182045.00", "creditors_due_after_one_year": "233275.00", "net_current_assets_liabilities": "-57924.00", "total_assets_less_current_liabilities": "270597.00", "net_assets_liabilities": "5476.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "4458.00", "shareholder_funds": "5476.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/04285837/accounts/2015-09-30", "pdf_url": "/company/04285837/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "359919.00", "debtors": "89491.00", "cash_bank_in_hand": "110.00", "current_assets": "99426.00", "creditors_due_within_one_year": "199486.00", "creditors_due_after_one_year": "220875.00", "net_current_assets_liabilities": "-100060.00", "total_assets_less_current_liabilities": "259859.00", "net_assets_liabilities": "1860.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "842.00", "shareholder_funds": "1860.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/04285837/accounts/2014-09-30", "pdf_url": "/company/04285837/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "344570.00", "debtors": "86566.00", "cash_bank_in_hand": "6057.00", "current_assets": "101848.00", "creditors_due_within_one_year": "169476.00", "creditors_due_after_one_year": "226918.00", "net_current_assets_liabilities": "-67628.00", "total_assets_less_current_liabilities": "276942.00", "net_assets_liabilities": "12950.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "11932.00", "shareholder_funds": "12950.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/04285837/accounts/2013-09-30", "pdf_url": "/company/04285837/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Wedge Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "279502.00", "debtors": "89621.00", "cash_bank_in_hand": "6026.00", "current_assets": "104869.00", "creditors_due_within_one_year": "157523.00", "creditors_due_after_one_year": "196575.00", "net_current_assets_liabilities": "-52654.00", "total_assets_less_current_liabilities": "226848.00", "net_assets_liabilities": "7497.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "6479.00", "shareholder_funds": "7497.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04285837/accounts/2012-09-30", "pdf_url": "/company/04285837/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Wedge Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240398.00", "debtors": "86396.00", "cash_bank_in_hand": "18216.00", "current_assets": "152922.00", "creditors_due_within_one_year": "214580.00", "creditors_due_after_one_year": "130453.00", "net_current_assets_liabilities": "-61658.00", "total_assets_less_current_liabilities": "178740.00", "net_assets_liabilities": "3342.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "2324.00", "shareholder_funds": "3342.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/04285837/accounts/2011-09-30", "pdf_url": "/company/04285837/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Wedge Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "268222.00", "debtors": "94566.00", "cash_bank_in_hand": "142.00", "current_assets": "105308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-124931.00", "total_assets_less_current_liabilities": "143291.00", "net_assets_liabilities": "2146.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "1128.00", "shareholder_funds": "2146.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/04285837/accounts/2010-09-30", "pdf_url": "/company/04285837/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Wedge Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "281113.00", "debtors": "67001.00", "cash_bank_in_hand": "67.00", "current_assets": "91928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-109579.00", "total_assets_less_current_liabilities": "171534.00", "net_assets_liabilities": "-5097.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "-6115.00", "shareholder_funds": "-5097.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/04285837/accounts/2009-09-30", "pdf_url": "/company/04285837/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Wedge Engineering Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "298248.00", "debtors": "71162.00", "cash_bank_in_hand": "24.00", "current_assets": "133926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-85716.00", "total_assets_less_current_liabilities": "212532.00", "net_assets_liabilities": "1114.00", "called_up_share_capital": "1018.00", "profit_loss_account_reserve": "96.00", "shareholder_funds": "1114.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MjAzNjk5MzY2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MjAwOTc3MDUyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MTc4Njg0NzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MTU5OTIwNzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/OTUwMTA2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MTM3Njc4NzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04285837/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history/MTMyNzA1NDg2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04285837/filing-history" }, "confirmation_statement": { "next_due": "2026-09-26", "last_made_up": "2025-09-12" }, "officers": [], "psc": [ { "name": "Mr Paul Hodge", "kind": "individual-person-with-significant-control", "person_url": "/person/3876667", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-09-12", "ceased_on": "2018-02-02", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Marie Norman", "kind": "individual-person-with-significant-control", "person_url": "/person/2908787", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2018-02-02", "ceased_on": "2020-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Marie Norman", "kind": "individual-person-with-significant-control", "person_url": "/person/2908787", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-12-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Sean Norman", "kind": "individual-person-with-significant-control", "person_url": "/person/1646453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-02-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }